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19-0408
| 1 | 1. | | Minutes | Approval of Minutes of the February 18, 2019 Meeting | approved | |
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19-0370
| 1 | 2. | | Presentation | Type A Financial Reports as of January 31, 2019 | presented | |
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19-0409
| 1 | 3. | | Resolution | Executive Session pursuant to Texas Government Code § 551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning legal issues related to economic development agreement(s) involving Citizens for Educational Excellence and/or other related entities desiring to provide job training within the City of Corpus Christi and possible action related to the aforementioned matters in open session. | | |
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19-0410
| 1 | 4. | | Resolution | Executive Session pursuant to Texas Government Code § 551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning legal issues related to economic development agreement(s) involving LiftFund, Inc. and/or other related entities desiring to expand current operations at or in the vicinity of 3209 S Staples Street; and pursuant to Texas Government Code § 551.087 to discuss or deliberate regarding commercial or financial information relating to some or all of the aforementioned matter(s) or entities that the Corporation seeks to have locate, stay, or expand within the City limits and with which the Corporation is conducting economic development negotiations and/or financial or other incentives involving said business prospect and possible action related to the aforementioned matters in open session. | | |
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19-0151
| 1 | 5. | | Motion | De-Obligate Unused Grant Funds
Motion to de-obligate a total amount of $598,816.04, including $98,816.04 from the Small Business Project grants left over from 2017-2018, which is made up of $66,401.05 from the Del Mar College internship program and $32,414.99 from the Texas A&M University - Corpus Christi internship program, and $500,000 from the Sitel Business Incentive agreement and return the funds to the Type A Fund 1140. | passed | |
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19-0381
| 1 | 6. | | Presentation | March 2019 - Engineering Services Update | presented | |
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19-0432
| 1 | 7. | | Presentation | Presentation - Seawall Steward Program | presented | |
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